| Entity Name: | LOS HIJOS DEL SOL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOS HIJOS DEL SOL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Feb 2008 (17 years ago) |
| Document Number: | P08000015838 |
| FEI/EIN Number |
261947305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Mail Address: | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGLERO HECTOR E | President | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ MARLENE S | Secretary | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| REGLERO HECTOR E | Agent | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000067345 | MEG | EXPIRED | 2013-07-03 | 2018-12-31 | - | 4950 PINE TREE DRIVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-28 | REGLERO, HECTOR E | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 4950 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 4950 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 4950 PINE TREE DRIVE, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-09-13 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
